Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JABARIN, Zaher · ZAHAR JABARIN · ZAHER ALI MOUSA JABARIN · ZAHER ALI MOUSA JIBRIL · ZAHER JABARIN · | [sources] | |||
Other name | ZAHAR JABARIN · ZAHER ALI MOUSA JABARIN · ZAHER ALI MOUSA JIBRIL · ZAHER JABARIN · ZAHIR ALI MOUSA JABBAREEN · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Nablus, West Bank, Palestinian · Salfit · Salfit, West Bank, Palestinian | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran · Palestinian territories · Qatar · Türkiye | [sources] | |||
Citizenship | Palestinian territories | [sources] | |||
First name | ZAHAR · ZAHER · ZAHER ALI MOUSA · ZAHIR · ZAHIR ALI MOUSA · | [sources] | |||
ID Number | 904121555 | [sources] | |||
Last name | JABARIN · JABBAREEN · JIBRIL · Jabarin · Jabbareen · | [sources] | |||
Middle name | Ali Mousa | [sources] | |||
Passport number | 26899900360 · 2987250 | [sources] | |||
Unique Entity ID | FQ36HN2AQBK9 · L3QQYMCVJ2T5 · L3QWFRU41M83 · L3UQTJTRXDK8 · L46QBW9HJJH6 · | [sources] | |||
Wikidata ID | Q123351760 | [sources] | |||
Education | An-Najah National University | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Palestinian politician, one of the leaders of Hamas
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrvr5kp
· usgsa-s4mrvr39v
· usgsa-s4mrvr5j4
· usgsa-s4mrvr5j6
· usgsa-s4mrvr5j7
· usgsa-s4mrvr39t
· usgsa-s4mrvr5j5
· usgsa-s4mrvr3c9
· ofac-27256
· usgsa-s4mr9rtlb
· usgsa-s4mrvr39r
· NK-f5aFZDTfigZqpTabjCZJdm
· usgsa-s4mrvr39s
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
904121555 | Palestinian territories | Identification Number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - |